Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Nov 2022 |
DS01 |
Application to strike the company off the register
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
30 Oct 2021 |
PSC04 |
Change of details for Mr Paul John Sharman as a person with significant control on 11 November 2020
|
|
|
30 Oct 2021 |
PSC04 |
Change of details for Mr Paul John Sharman as a person with significant control on 11 November 2020
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
19 May 2021 |
PSC04 |
Change of details for Mr Paul John Sharman as a person with significant control on 29 April 2021
|
|
|
19 May 2021 |
CH03 |
Secretary's details changed for Mr Julian Dorling on 29 April 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Paul John Sharman on 29 April 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Julian Dorling on 29 April 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mrs Sally Dorling on 29 April 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mrs Justine Ash on 29 April 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr David Ash on 29 April 2021
|
|
|
19 May 2021 |
AD01 |
Registered office address changed from Holly House, 38a Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9BU England to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 19 May 2021
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Paul John Sharman as a director on 3 March 2021
|
|
|
02 Dec 2020 |
PSC01 |
Notification of Paul John Sharman as a person with significant control on 11 November 2020
|
|
|
02 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2020
|
|
|
02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
10 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Sally Dorling as a person with significant control on 22 October 2019
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Justine Ash as a person with significant control on 22 October 2019
|
|